Ex-NASA employees admit to luxury home mortgage fraud scheme
HOUSTON – A Missouri City couple who once worked at NASA admitted Friday to running a years-long mortgage fraud scheme tied to the financing of their luxury home, federal prosecutors said. Noreen…
Detroit City Councilman Andre Spivey Sentenced To Prison For Bribery Conspiracy
DETROIT – Detroit City Councilman Andre Spivey, 48, of Detroit, was sentenced to 24 months in prison today for conspiring with a member of his staff to commit bribery by accepting over…
Cane Valley Kennels Dog-Fighting Trainer and Breeder Sentenced to Five Years Imprisonment
MACON, Ga. – A well-known dog-fighting trainer and breeder, who owned Cane Valley Kennels, was sentenced to the statutory maximum of five years in prison resulting from an investigation into a significant multi-state…
Pagans Motorcycle Club Member Sentenced to 10 Years for Trafficking Methamphetamine
PITTSBURGH, PA – A former resident of Greensburg, Pennsylvania, was sentenced in federal court on charges of violating federal narcotics trafficking laws, United States Attorney Cindy K. Chung announced today. Zachary Miller,…
Sand Springs Man Sentenced to 138 Months in Prison for Firing a Gun at Woman through her Door
A man who intentionally shot through a neighbor’s door during a domestic violence incident involving a child was sentenced in federal court, announced U.S. Attorney Clint Johnson. U.S. District Judge Gregory K.…
Administrative Assistant at Suburban Chicago Medical Practice Sentenced to a Year in Federal Prison for Fraudulently Writing Opioid Prescriptions
CHICAGO — An administrative assistant at a suburban Chicago medical practice has been sentenced to a year in federal prison for fraudulently writing opioid prescriptions to an acquaintance. AMANDA BIESIADA worked as…
Preston County woman admits to wire fraud
CLARKSBURG, WEST VIRGINIA – Cynthia Miller, of Newburg, West Virginia, has admitted to wire fraud, United States Attorney William Ihlenfeld announced. Miller, 36, pleaded guilty today to one count of “Conspiracy to…
Ohio County woman admits to drug charge
WHEELING, WEST VIRGINIA – Tina Soper, of Wheeling, West Virginia, has admitted to a drug charge, First Assistant United States Attorney Randolph J. Bernard announced. Soper, 43, pleaded guilty today to one…
North Carolina Return Preparers Plead Guilty to Conspiring to Defraud the IRS
Greensboro, N.C. – Two Durham, North Carolina, tax preparers have pleaded guilty to conspiring to defraud the United States in connection with a scheme that involved preparing and filing false tax returns.…
New unit formed to combat health care fraud in West Virginia
WHEELING, WEST VIRGINIA – A new initiative to combat health care fraud in West Virginia was launched today in Wheeling, according to United States Attorney William Ihlenfeld. State and federal agencies gathered…
Norwich Man Sentenced to 4 Years in Federal Prison for Firearm Offense
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NNAMDII ROSS, 34, of Norwich, was sentenced today via videoconference by U.S. District Judge Janet C. Hall to 48…
Southern California Man Sentenced to 9 Years in Prison for Distributing Methamphetamine from Mexico to Modesto
FRESNO, Calif. — Antonio Castellanos, 38, of Whittier, was sentenced today to nine years in prison for conspiring to distribute methamphetamine from Mexico destined for Modesto, U.S. Attorney Phillip A. Talbert announced. According…
Coastal NC Drug Trafficker Sentenced to 12 Years
RALEIGH, N.C. – An Elizabeth City man was sentenced Friday to 144 months in prison for distributing cocaine, cocaine base (crack), and fentanyl. On June 23, 2021, Maurice Dwight Toxey pled guilty…
Former Executive Vice President Of T.J. Martell Foundation Charged With Embezzling Over $3.7 Million
NASHVILLE – A criminal Information filed today charges Melissa Goodwin, 55, of Nashville, Tennessee, with wire fraud in relation to a fraudulent scheme in which she embezzled over $3.7 million from the…
Idaho Falls Man Sentenced to Over 5 Years in Federal Prison for Trafficking Methamphetamine
POCATELLO – An Idaho Falls man was sentenced to 68 months in federal prison for possession with intent to distribute methamphetamine. According to court records, on June 19, 2019, Idaho State Police…
Saucier Man Sentenced to Prison for Being a Felon in Possession of a Firearm
Gulfport, Miss. – A Saucier man was sentenced to 37 months in prison for being a convicted felon in possession of a firearm, announced U. S. Attorney Darren J. LaMarca and Special…
Two Men Sentenced for Fentanyl Trafficking
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that two men were sentenced for fentanyl trafficking in Manitowoc, Wisconsin, and Milwaukee, Wisconsin. Senior United States District Judge…
Hammond Resident Pleads Guilty to Possessing with Intent to Distribute More Than One Kilogram of Heroin
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Rochester Man Going To Prison For 15 Years For Fentanyl Trafficking And Causing Non-Fatal Overdose
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Soroush Hamedi, 27, of Rochester, NY, who was convicted of conspiracy to possess with…
Former City of New Orleans Building Inspector Sentenced
NEW ORLEANS, LA – The U.S. Attorney’s Office announced today that KEVIN RICHARDSON, 59, of New Orleans, was sentenced on January 13, 2022 by United States District Judge Susie Morgan to thirty…
Self-Described Member of Booglaoo Bois Sentenced to Prison for Illegal Possession of a Machine Gun
MINNEAPOLIS – A St. Cloud man was sentenced to 24 months in prison followed by three years of supervised release for possessing two drop-in auto sears, which are devices that convert semi-automatic…
